Uniper Technologies Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Rushcliffe

Company Details

Business Name
Uniper Technologies Limited
Address
******************
SIC Codes
42990, 70229
SIC Description
Construction of other civil engineering projects n.e.c., Management consultancy activities other than financial management
Company Number
02902387
Listing UID
99783

Location

VP6R+P9 Nottingham, UK
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Geolocation Details

Latitude
52.861836
Longitude
-1.259064
Easting
449981.0
Northing
329627.0
Opportunities
9

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Permit Information

Registration Number
CBDU194167
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, July 7, 2023
Expiry Date

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Company Officers

GETHING, Daniel Robert

Appointed On: February 2, 2018

Occupation: N/A

Role: secretary

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

CERMAK, Anna Marie

Appointed On: September 30, 2025

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

VERONA, Claire Louise

Appointed On: December 14, 2022

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

STUCKEY, Peter James

Appointed On: June 14, 2016

Occupation: N/A

Role: secretary

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: February 2, 2018

THORNILEY, Alan

Appointed On: November 3, 1998

Occupation: N/A

Role: secretary

Address: 34 Cooper Road, Windlesham, Surrey, GU20 6EA

Resigned On: June 25, 2008

E ON UK SECRETARIES LIMITED

Appointed On: June 25, 2008

Occupation: N/A

Role: corporate-secretary

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Resigned On: June 10, 2016

PRICE FIRMAN

Appointed On: February 24, 1994

Occupation: N/A

Role: corporate-secretary

Address: Prince Consort House, Albert Embankment, London, SE1 7TJ

Resigned On: November 3, 1998

SWIFT INCORPORATIONS LIMITED

Appointed On: February 24, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: February 24, 1994

BELSCHAK, Michael

Appointed On: August 7, 1998

Occupation: N/A

Role: director

Address: Leipziger Strasse 14, Koln, 50858, Germany

Resigned On: September 3, 2001

COLLOR, Andreas

Appointed On: December 21, 2012

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: December 31, 2015

ELLIS, Andrew

Appointed On: December 31, 2019

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: December 15, 2022

FOSSETT, Patrick Bentley Julian

Appointed On: February 24, 1994

Occupation: N/A

Role: director

Address: 6 The Stables, Water Lane, Cobham, Surrey, KT11 2TD

Resigned On: July 31, 1998

FRANK, Michael Jakob

Appointed On: August 28, 2014

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: June 14, 2016

HEWITT, Gary

Appointed On: December 2, 2016

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: December 31, 2019

JONES, Allan Robert, Professor

Appointed On: May 6, 2008

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: December 31, 2011

MEINHOVEL, Klaus

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: March 24, 2011

MEUER, Peter

Appointed On: February 16, 2004

Occupation: N/A

Role: director

Address: Stauderstr 276, Essen, Northrhine Westfalia 45326, FOREIGN, Germany

Resigned On: May 6, 2008

PARKIN, Derek

Appointed On: January 1, 2012

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: December 21, 2012

PESCH, Ralph

Appointed On: May 6, 2008

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: April 1, 2010

PIRSCHTAT, Bernd

Appointed On: February 24, 1994

Occupation: N/A

Role: director

Address: Rumbachtal 41a, 45470 Muelheim Ruhr, Germany

Resigned On: May 6, 2008

POTTER, David Andrew

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: March 31, 2026

SCHAEFER, Carsten

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Resigned On: September 30, 2025

SCHMIDT, Lars

Appointed On: March 24, 2011

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: December 31, 2015

SCOINS, Colin Roger

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Resigned On: August 28, 2014

WITT, Michael

Appointed On: September 3, 2001

Occupation: N/A

Role: director

Address: Ueckendorfer Str 166, Essen, Nrw 45327, FOREIGN, Germany

Resigned On: February 15, 2004

Filing History

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